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Euroc: Crimes and regulation in the financial and cryptocurrency markets
Thu, September 4, 4:00 to 5:15pm, Communications Building (CN), CN 3111Session Submission Type: Paper Session
Subtopic
Chair
Individual Presentations
A Critical Realist Inquiry into the Nature and Conditions of Anti-Money Laundering Violations in Banking and Investment Sectors - Korry Robert, University of Manchester
Catfishing for Cash: A Case Study of Cross-Border Russian-Speaking Financial Crime Networks in Poland - Szymon Michał Buczyński, University of Warmia and Mazury in Olsztyn, Poland
Conceptualizing Crimes on the Cryptocurrency Markets - Csaba Győry, ELTE University Faculty of Law, Budapest /Institute of Legal Studies, Centre for Social Sciences, Hungarian Academy of Sciences
Regulatory Arbitrage and Compliance Manipulation: Lessons from Wirecard, FTX, and Danske Bank - Monika Lewko, Kozminski University
Uncovering Patterns of Corporate Risk Behavior in the Financial Industry - Frederike Oberheim, NSCR - Nederlands Studiecentrum Criminaliteit en Rechtshandhaving; Arjan Blokland, NSCR; Marieke Kluin, Leiden University; Jacco Wielhouwer, Vrije Universiteit Amsterdam